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  5. HABE USA, INC.

HABE USA, INC.

Company Details

Name: HABE USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 18 Aug 2016 (8 years ago)
Business ID: 1099443
ZIP code: 39218
County: Rankin
State of Incorporation: DELAWARE
Principal Office Address: 160 Interstate Drive Richland, MS 39218
Historical names: HABE-ISE USA, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HABE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 813433119 2024-10-02 HABE USA INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 331200
Sponsor’s telephone number 3377896764
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing NORBERT OSSNER
Valid signature Filed with authorized/valid electronic signature
HABE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 813433119 2023-08-10 HABE USA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 331200
Sponsor’s telephone number 3377896764
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing NORBERT OSSNER
Valid signature Filed with authorized/valid electronic signature
HABE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 813433119 2022-05-26 HABE USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 331200
Sponsor’s telephone number 3377896764
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing NORBERT OSSNER
Valid signature Filed with authorized/valid electronic signature
HABE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 813433119 2021-07-06 HABE USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 331200
Sponsor’s telephone number 7692356650
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing TAZA JONES
Valid signature Filed with authorized/valid electronic signature
HABE- ISE USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 813433119 2020-07-22 HABE- ISE USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 331200
Sponsor’s telephone number 3377896764
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing AARON BROUSSARD
Valid signature Filed with authorized/valid electronic signature
HABE- ISE USA INC 401 K PROFIT SHARING PLAN TRUST 2018 813433119 2019-07-08 HABE- ISE USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 7692356650
Plan sponsor’s address 160 INTERSTATE DR, RICHLAND, MS, 392189427

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing AARON BROUSSARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Secretary

Name Role Address
Norbert Ossner Secretary 160 Interstate Drive, Richland, MS 39218

Director

Name Role Address
Karl-Heinz Brunner Director Ottostrabe 6, Essenbach, Germany 84051
Claus Fockersperger Director Ottostrabe 6, Essenbach, Germany 84051

Chief Executive Officer

Name Role Address
Karl-Heinz Brunner Chief Executive Officer Ottostrabe 6, Essenbach, Germany 84051

Chief Financial Officer

Name Role Address
Claus Fockersperger Chief Financial Officer Ottostrabe 6, Essenbach, Germany 84051

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-11 Annual Report For HABE USA, INC.
Annual Report Filed 2023-01-27 Annual Report For HABE USA, INC.
Amendment Form Filed 2022-04-28 Amendment For HABE USA, INC.
Reinstatement Filed 2022-04-21 Reinstatement For HABE USA, INC.
Registered Agent Change of Address Filed 2020-02-10 Agent Address Change For Mark Hosemann
Admin Dissolution Filed 2019-11-22 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2018-08-03 Annual Report For HABE USA, INC.
Annual Report Filed 2017-09-15 Annual Report For HABE USA, INC.
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State

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